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BELEM
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Exposure details
Fraud and inability to withdraw
mamd
Exchange
2023-03-14 15:25
Iran
Belam Exchange has blocked all users' assets and converted them into Belam currency. It also blocks BAM currency and does not allow selling and converting BAM to usdt
Unable to Withdraw
Complian
Related exchange
Over-Operation
BELEM
Score
3.66
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
This platform has an airdrop wallet address, suspected of man-made manipulation, no real deposit record
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scam and unable to withdraw
Complian